Summit Finvest Private Limited

Founded in 1995 and headquartered in Delhi, India.

1995 | New Delhi, Delhi (India) | Merged
Last Updated: January 18, 2025

Summit Finvest Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.13 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2021
  • Revenue Growth 6720.14%
  • Profit Growth 7743.01%
  • Net Worth 147.65%
  • Total Assets 139.06%

About Summit Finvest

Summit Finvest Private Limited (SFPL) is Amalgamated company established on 09 Aug 1995 with its office registered at and has been running since 29 Year, 5 Months with a paid up capital of 0.13 M. According to MCA records, 2 Directors are linked to this company as of 18 Jan 2025.

Company Details

  • Location
    New Delhi, Delhi
  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45100DL1995PTC071590

  • Company No.

    071590

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Aug 1995

  • Date of AGM

    29 Sep 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Summit Finvest?

Board Members (2)

NameDesignationAppointment DateStatus
Iqrup Dhamija Country flag representing In Director 20-Sep-2014Current
Davinder Randhawa Country flag representing In Director 29-Nov-1995Current

Financial Performance of Summit Finvest.

Summit Finvest Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 6720.14% increase. The company also saw a substantial improvement in profitability, with a 7743.01% increase in profit. The company's net worth Soared by an impressive increase of 147.65%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
6720.14%
Revenue from Operations
Total Assets
139.06%
Profit or Loss
7743.01%
Net Worth
147.65%
EBITDA

What is the Ownership and Shareholding Structure of Summit Finvest?

In 2017, Summit Finvest had a promoter holding of 74.87% and a public holding of 25.13%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Summit Finvest?

Unlock and access historical data on people associated with Summit Finvest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Summit Finvest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Summit Finvest's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Summit Finvest

Recent activity within the organization

  • Annual General Meeting

    Summit Finvest Private Limited last Annual general meeting of members was held on 29 Sep 2021 as per latest MCA records.

    29 Sep 2021

  • Balance Sheet

    Summit Finvest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.

    31 Mar 2021

  • Director Appointment

    Iqrup Dhamija was appointed as a Director was appointed as a Director on 20 Sep 2014 & has been associated with this company since 10 years 4 months .

    20 Sep 2014

  • Director Appointment

    Davinder Randhawa was appointed as a Director was appointed as a Director on 29 Nov 1995 & has been associated with this company since 29 years 2 months .

    29 Nov 1995

  • Company Incorporation

    Summit Finvest Private Limited was registered on 09 Aug 1995 with Roc Delhi & aged 29 years 5 months as per MCA records.

    09 Aug 1995

Frequently asked questions

  • Summit Finvest Private Limited was incorporated on 09 Aug 1995.

  • The authorized share capital of Summit Finvest Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.13 M.

  • Currently 2 directors are associated with Summit Finvest Private Limited.

    • Iqrup Dhamija
    • Davinder Randhawa
  • As per Ministry of Corporate Affairs (Mca), the registered address of Summit Finvest Private Limited is B-28 Pushpanjli Farms Bijwasan India, New Delhi.

  • The corporate identification number (CIN) of Summit Finvest Private Limited is U45100DL1995PTC071590 and the company number is 071590 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2017, the revenue trend for Summit Finvest Private Limited has risen by 6720.14%.

  • The financial reports for the fiscal year 2017 indicates that The net worth of Summit Finvest Private Limited has experienced an upsurge of 147.65%.

  • The most recent Balance Sheet for Summit Finvest Private Limited was filed with the ROC on 31 Mar 2021.

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